| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents ADOPT ARTICLES 02/03/2022 |
| 2022-03-23 |
update statutory_documents ADOPT ARTICLES 02/03/2022 |
| 2022-03-11 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA SAY |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SAY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-07 |
delete address 6 LOWER ROAD, PONTESBURY HILL PONTESBURY SHREWSBURY SHROPSHIRE SY5 0YH |
| 2021-08-07 |
insert address PARK HOUSE PARK FARM MINSTERLEY SHREWSBURY SHROPSHIRE ENGLAND SY5 0DH |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
6 LOWER ROAD, PONTESBURY HILL
PONTESBURY
SHREWSBURY
SHROPSHIRE
SY5 0YH |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SAY / 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SAY / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD SAY / 20/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID SAY / 10/05/2021 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-29 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 LOWER ROAD, PONTESBURY HILL PONTESBURY SHREWSBURY SHROPSHIRE UNITED KINGDOM SY5 0YH |
| 2014-09-07 |
insert address 6 LOWER ROAD, PONTESBURY HILL PONTESBURY SHREWSBURY SHROPSHIRE SY5 0YH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-15 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
insert sic_code 43290 - Other construction installation |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-09 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-02-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents COMPANY NAME CHANGED ST AGNES ESTATES LTD
CERTIFICATE ISSUED ON 31/05/12 |
| 2012-05-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
3 CHURCH ROAD
CONDOVER
SHREWSBURY
SHROPSHIRE
SY5 7AF |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SAY / 10/08/2010 |
| 2010-08-06 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 2008-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
WATERSIDE COTTAGE
NEWCASTLE UPON CLUN
CRAVEN ARMS
SHROPSHIRE
SY7 8QL |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SAY / 20/03/2008 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |